Cases 1 - 10 of 31
Cortez et al v. Sterling Card Solutions Holdings, LLC
as 3:2024cv00338
Plaintiff:
Jonathan Cortez and Phillip Matoy
Defendant:
Sterling Card Solutions Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Merchant Services of California, LLC v. Card/Data Systems, Inc. et al
as 3:2022cv00953
Plaintiff:
United Merchant Services of California, LLC
Defendant:
Card/Data Systems, Inc. doing business as Metropolitan Business Payment Solutions and Chad Horal
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
United States of America v. $46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad (TV1)
as 3:2022cv00165
Plaintiff:
United States of America
Defendant:
$46,714.97 derived from 114 American Express Gift Cards, voluntarily relinquished by Andrew Assad
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
City of Harriman, Tennessee et al v. Hester et al
as 3:2022cv00077
3Rd Party Defendant:
Duff Auto Sales, Inc, Skyline Investments 5, LLC, HFC, LLC and others
Plaintiff:
City of Harriman, Tennessee
Intervenor Plaintiff:
Arlene Carr
Counter Claimant:
Tommy Hester doing business as The Clancey Group and Martin L Gilliam
Defendant:
Martin L. Gilliam
3Rd Party Plaintiff:
Tommy Hester
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 3:2021cv00470
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Cumberland Pharmaceuticals, Inc. v. Rx Solutions, Inc. et al
as 3:2020cv00345
Defendant:
Rx Solutions, Inc. and Trial Card Incorporated
Plaintiff:
Cumberland Pharmeceuticals, Inc. and Cumberland Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00947
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Stone Bank v. CAH Acquisition Company 11, LLC
as 2:2019cv02040
Defendant:
CAH Acquisition Company 11, LLC
Plaintiff:
Stone Bank
Undetermined:
Sandra Burnham and Marianna Williams
Intervenor Defendant:
Merchant Advance Card Investors I, L.P., GTR Source LLC, SPG Advance, LLC and others
Intervenor Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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